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BAP GROUP LLC - Florida Company Profile

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Company Details

Entity Name: BAP GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Dec 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: M22000017843
FEI/EIN Number 372037900

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 BAYVIEW DR APT 517, SUNNY ISLES, FL, 33160
Mail Address: 100 BAYVIEW DR APT 517, SUNNY ISLES, FL, 33160
ZIP code: 33160
City: North Miami Beach
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
- Agent -
BAZAN DIEGO M Member 100 BAYVIEW DR APT 517, SUNNY ISLES, FL, 33160
GONZALEZ ANDREA L Member 100 BAYVIEW DR APT 517, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-04-24
Foreign Limited 2022-12-01

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Date of last update: 01 Jul 2025

Sources: Florida Department of State